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ADV: Criminal Justice Forum: Discovery to Even the Playing Field

ADV: Criminal Justice Forum: Discovery to Even the Playing Field

<For members only> In this second Criminal Justice Forum, Justice Aedit Abdullah will deliver a keynote address on the evolving disclosure obligations by the Prosecution. A panel discussion will also explore topics which includes court expectations regarding discovery obligations and unused disclosed evidence by the Defence. 

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Key Developments in relation to Sustainable Finance and the Lending Market in Singapore – Q1 2024

This update highlights developments relating to the launch of the Singapore Sustainable Finance Association by the Monetary Authority of Singapore and the expansion of the Enterprise Financing Scheme – Green announced during Budget 2024.

SGX RegCo Seeks Feedback on Enhancing Listing Rules on Restructuring and Trading Resumption Processes for SGX ListCos

The Singapore Exchange Regulation (“SGX RegCo”) recently sought comments on its proposed changes to the SGX-ST Listing Rules to clarify the obligations of issuers listed on SGX-ST undergoing the corporate restructuring process under the IRDA Act. This update provides a brief summary of SGX RegCo’s key proposals to improve the restructuring and trading resumption frameworks.

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$3b money laundering case: Man who jumped from bungalow balcony during raid gets 14 months’ jail

$3b money laundering case: Man who jumped from bungalow balcony during raid gets 14 months’ jail

Cypriot national Su Haijin will forfeit over $165m, or 90% of his assets, to the state.

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Money laundering convict Su Wenqiang to be deported to where his passport allows him to travel

Money laundering convict Su Wenqiang to be deported to where his passport allows him to travel

Su, originally from China, became a Cambodian national on Oct 7, 2019. In addition to a Cambodian passport, he also holds passports from China and Vanuatu. 

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COE prices fall across all categories except for commercial vehicles

In the recent Certificate of Entitlement (COE) tender in Singapore, there has been a notable fluctuation in prices across different vehicle categories.

Greater controls over ownership, management of key transport firms sought under new draft laws

Greater controls over ownership, management of key transport firms sought under new draft laws

Draft laws aim to curb adverse influences, major interruptions in essential services.

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